Rossell India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 21st May, 2026, inter alia, to consider and approve the followings: a. Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2026, prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b. To recommend dividend, if any, for the Financial Year 2025-2026; Please take the above on record.